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HomeMy WebLinkAbout01-18-16 CC Meeting MinutesF COMMON COUNCIL MEETING Minutes MONDAY, JANUARY 18, 2016 - 6:00 P.M. COUNCIL CHAMBERS/CITY HALL/ONE CIVIC SQUARE MEMBERS PRESENT: Council President Ronald E. Carter, Council Members Sue Finkam, Laura D. Campbell, H. Bruce Kimball, Kevin D. Rider, Jeff Worrell, Carol Schleif, Clerk -Treasurer Christine S. Pauley and Deputy Clerk Jacob Quinn. Council President Carter called the meeting to order at 6:02 p.m. INVOCATION: Pastor Zack Darring, Jesus is Lord Christian Fellowship, pronounced the Invocation. Councilor Campbell led the Pledge of Allegiance. RECOGNITION OF CITY EMPLOYEES AND OUTSTANDING CITIZENS: There were. none. APPROVAL OF MINUTES: Councilor Finkam made a motion to amend minutes from the January 4, 2016 Regular Meeting by striking once signed by Mayor Brainard from line 119, striking in favor of and adding providing information about on line 328 and changing the spelling of Lauren to Loren. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for a vote. The motion passed 7-0. Councilor Finkam made a motion to approve the minutes as amended. Councilor Schleif seconded. Minutes were approved as amended 7-0. Councilor Rider made a motion to approve minutes from the January 11, 2016 Special Meeting. Councilor Schleif seconded. There was no council discussion. Council President Carter called for a vote. Minutes were approved 4-0 (Councilors Finkam, Worrell and Kimball abstained). RECOGNITION OF PERSONS WHO WISH TO ADDRESS THE COUNCIL: The following individuals addressed the Council in opposition to Ordinance D-2267-16 (OPT OUT OF SERVICE): Al Koeske, Foster Estates HOA Kay Connors �71 Jan Douglas Robert Connors Jeff Melin Frank Moznar Rose Schnell Rick Smith addressed the Council concerning a stop sign at 126th Street and Auman Dr. Aaron Barker addressed the Council about traffic and pedestrian safety. COUNCIL, MAYORAL AND CLERK -TREASURER COMMENTS/OBSERVATIONS: Councilor Kimball addressed Mr. Smith's comments regarding the 3 -feet bicycle law. Councilor Finkam addressed Mr. Smith's concerns stating that a traffic study is in ongoing. Clerk -Treasurer Pauley addressed the Council concerning noticing for City Council meetings. ACTION ON MAYORAL VETOES: There were none. CLAIMS: Councilor Schleif made a motion to approve payroll in the amount of $1,544,031.71. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. Payroll was approved 7-0. Councilor Campbell made a motion to approve payroll in the amount of $1,464,350.63. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for the vote. Payroll was approved 7-0. Councilor Finkam made a motion to approve claims in the amount of $1,884,981.26. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. Claims were approved 7-0. Councilor Schleif made a motion to acknowledge wire transfers in the amount of $7,133,355.74. Councilor Finkam seconded. There was no Council discussion. Council President Carter called for the vote. The motion was approved 7-0. COMMITTEE REPORTS: Councilor Finkam reported that the Finance, Utilities and Rules Committee had met and passed all bonds before them. The committee report will be given when the items appear on the agenda. Councilor Finkam also noted that the meeting had all of the consultants present and that it was a productive discussion. Council Rider reported that the Land Use and Special Studies Committee had met and discussed Ordinance Z-607-15 and Resolution CC -01-04-16-06. Both of these items remain in committee. OTHER REPORTS: 2 Carmel Redevelopment Commission (Monthly) Economic Development Commission (Quarterly — February, May, August, November) Carmel Historic Preservation Commission (Quarterly — January, April, July, October) Attached Redevelopment Authority (Bi -annual — April, October) Carmel Cable and Telecommunications Commission (Bi -annual — April, October) Ethics Board (Annual — February) Library Board (Annual — February) All reports designated by the Chair to qualify for placement under this category. OLD BUSINESS Council President Carter announced the Third Reading of Ordinance D-2245-15; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 3, Article 1, Division II, Section 3- 42(a)(3) and (a)(4) (Council Appointments and Removal) of the Carmel City Code; Sponsor: Councilor Finkam. This item remains tabled. Council President Carter announced the Second Reading of Ordinance D-2246-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016A, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016A Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Carey Road and 136`h Street Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2246-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0: Councilor Worrell deferred to Bruce Donaldson, Barnes and Thornburg, to address the Council. Councilor Finkam made a motion to approve Ordinance D-2246-16 As Amended. Councilor Worrell seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2246-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2247-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 201613, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016B Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Carey Road and Hawthorne Drive Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2247-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2247-16 As Amended. Councilor Rider seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2247-16 As Amended was approved 7-0 Council President Carter announced the Second Reading of Ordinance D-2248-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016C, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental N Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016C Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Rangeline Road and 116`h Street Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2248-16 by striking on line 43 an extraordinary emergency, 'inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2248-16 As Amended. Councilor Rider seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2248-16 As Amended was approved 7-0 Council President Carter announced the Second Reading of Ordinance D-2249-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016D, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016D Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Rangeline Road and Executive Drive Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2249-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Worrell seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2249-16 As Amended. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2249-16 As Amended was approved 7-0 Council President Carter announced the Second Reading of Ordinance D-2250-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016E, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016E Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Guilford Road and Carmel Drive Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 2-1,favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2250-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2250-16 As Amended. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2250-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2251-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016F, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016F Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Guilford Road and City Center Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 2-1 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2251-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for the vote. The !I motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2251-16 As Amended, Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2251-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2252-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016G, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016G Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Pennsylvania Street and City Center Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkarri made a motion to amend Ordinance D-2252-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2252-16 As Amended. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2252-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2253-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016H, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016H Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Carmel Drive and City Center Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2253-16 by striking on line 43 an extraordinary emergency, inserting a need; striking exists on line 44 as it was a scrivener's error listed twice and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2253-16 As Amended. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D- 2253-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2254-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016I, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016I Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Towne Road and 106`h Street Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2254-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2254-16 As Amended, Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2254-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2255-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, 5 Series 2016J, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 20161 Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (96`h Street and Delegates Row Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2255-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2255-16 As Amended. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2255-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2256-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016K, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016K Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (96`h Street and Gray Road Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2256-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2256-16 As Amended. Councilor Campbell seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2256-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2257-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016L, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016L Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (96`h Street and Hazel Dell Parkway Roundabout). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D-2257-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION A 1/18/16 in whole. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2257-16 As Amended. Councilor Campbell seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2257-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2258-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Authorizing the Issuance of General Obligation Bonds, Series 2016M, for the Purpose of Providing Funds to Pay for Certain Capital Improvements and Incidental Expenses in Connection Therewith and on Account of the Issuance and Sale of the 2016M Bonds and Appropriating the Proceeds Derived from the Sale of Such Bonds (Monon Boulevard construction from 2nd Street to Main Street). Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Ordinance D- 2258-16 by striking on line 43 an extraordinary emergency, inserting a need and substituting VERSION C A 1/18/16 in whole. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. The motion to amend was approved 7-0. Councilor Finkam made a motion to approve Ordinance D-2258-16 As Amended. Councilor Campbell seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2258-16 As Amended was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2262-16; An Ordinance of the Common Council of the City of Carmel, Repealing Chapter 2, Article 1, Division II, Section 2-8(g) and Amending Chapter 2, Article 1, Division II, Section 2-8(h) of the Carmel City Code. Councilor Finkam made a motion to lift the item from the table. Councilor Worrell seconded. There was no council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Schleif deferred to Bruce Donaldson to address the Council. Councilor Rider made a motion to approve Ordinance D-2262-16. Councilor Worrell seconded. There was no council discussion. Council President Carter called for the vote. Ordinance D-2262-16 was approved 7-0. Council President Carter announced the Second Reading of Ordinance D-2267-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 9, Article 6, Section 226 (OPT OUT OF SERVICE) of the Carmel City Code. Councilor Finkam made a motion to lift the item from the table. Councilor Schleif seconded. There was no council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Finkam deferred to Sue Maki, Environmental Initiatives and Education for Carmel Utilities, to address the Council. There was extensive Council discussion. Mayor Brainard addressed the Council. Councilor Worrell made a motion to approve Ordinance D-2267- 16. Councilor Kimball seconded. There was brief Council discussion. Council President Carter called for the vote. Ordinance D-2267-16 was approved 5-2 (Councilors Campbell and Schleif opposed). Council President Carter announced the Fourth Reading of Ordinance Z-607-15; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending the Development Standards, Updating the Contributing Buildings Map and Deleting the Sunset Provision on the Demolition Requirements in the Old Town District Overlay Zone; Sponsor: Councilor Rider. This item remains in the Land Use and Special Studies Committee. This item was not discussed. Council President Carter announced Resolution CC -01-04-16-01; A Resolution of the Common Council of the City of Carmel, Indiana, Approving the Issuance of Bonds of the City of Carmel Storm Water District. Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Resolution CC -01-04-16-01 by striking Monon Swale from the list of Project Components and substituting VERSION A 1/18/16 in whole. Councilor Campbell seconded. There was brief Council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Rider deferred to Bruce Donaldson to address the Council. Councilor Rider made a motion to amend the amended version by striking $42, 000, 000 anywhere the total bond price is listed and inserting $34,500, 000 in its place. Councilor Campbell seconded. There was brief Council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Worrell referred to Loren Matthes, Umbaugh, to address the Council. Mayor Brainard addressed the Council. Councilor Rider made a motion to approve Resolution CC -01-04-16-01 As Amended. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. Resolution CC -01-04-16-01 As Amended was adopted 7-0 Council President Carter announced Resolution CC -01-04-16-02; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Lease Between the City of Carmel Redevelopment Authority 7 and the City of Carmel Redevelopment Commission and Taking Other Actions Related Thereto. Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam made a motion to amend Resolution CC -01-04-16-02 by inserting on line 79 and (g) the City may not use the Bond proceeds for the construction of the "Rangeline Road streetscape with on- streetparking " project identified in Exhibit until the Common Council has first reviewed all cost and engineering traffic reports related to such project and has authorized the use of Bond proceeds for such construction and substituting VERSION A 1/18/16 in. whole. Councilor Schleif seconded. There was brief Council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Rider deferred to Loren Matthes to address the Council concerning the effects of reducing the overall cost of the bonds associated with this item. Councilor Rider deferred to Curt Coonrod, C.L. Coonrod & Co., to speak on the same topic. Councilor Rider made a motion to amend the amended version by striking $160, 000, 000 anywhere the total bond price is listed and inserting $130, 000, 000 in its place. Councilor Campbell seconded. There was extensive Council discussion. Councilor Worrell deferred to Curt Coonrod to address the Council. Council President Carter called for the vote. The motion failed 3-4 (Councilors Carter, Finkam, Worrell and Kimball opposed). Councilor Rider made a motion to amend the amended version by striking $160, 000, 000 anywhere the total bond price is listed and inserting $145, 000, 000 in its place. Councilor Campbell seconded. There was brief Council discussion. Mayor Brainard addressed the Council. Council President Carter called for the vote. The motion failed 3-4 (Councilors Carter, Finkam, Worrell and Kimball opposed). Councilor Rider made a motion to approve Resolution CC -01-04-16-02 As Amended. Councilor Finkam seconded. There was no Council discussion. Council President Carter called for the vote. Resolution CC -01-04-16-02 As Amended was adopted 6-1 (Councilor Campbell opposed). Council President Carter announced Resolution CC -01-04-16-03; A Resolution of the Common Council of the City of Carmel, Indiana, Approving a Lease Between the City of Carmel Redevelopment Authority and the City of Carmel Redevelopment Commission and Taking Other Actions Related Thereto. Councilor Finkam presented the Finance, Utilities and Rules Committee report to the Council. This item was referred back to the Council with a 3-0 favorable recommendation and a proposed amendment. Councilor Finkam deferred to Bruce Donaldson to address the Council. Councilor Finkam made a motion to amend Resolution CC -01-04-16-03 by inserting on line 93 Section 3. Revenue Deposit Agreement. The Council hereby approves the Amended and Restated Revenue Deposit Agreement between the City and the Commission substantially in the form presented to this meeting. The Mayor and Clerk -Treasurer are hereby authorized to execute the Amended and Restated Revenue DepositAgreement on behalf of the City. Upon execution of this agreement, the Council authorizes the termination of the existing Revenue Deposit Agreement between the City and the Commission dated as of November 20, 2012, as amended by the First Amendment to Revenue Deposit Agreement dated as of December 5, 2013, and by the Second Amendment to Revenue Deposit Agreement dated as of May 29, 2014 and substituting VERSION A 1/18/16 in whole. Councilor Worrell seconded. There was no council discussion. Council President called for the vote. The motion was approved 7-0. Councilor Finkam made a motion to approve Resolution CC - 01 -04-16-03 As Amended. Councilor Schleif seconded. There was no Council discussion. Council President Carter called for the vote. Resolution CC -01-04-16-03 As Amended was adopted 7-0. Council President Carter announced Resolution CC -01-04-16-06; A Resolution of the Common Council of the City of Carmel, Indiana, Regarding an Intergovernmental Transfer of Real Property Interest; Sponsor(s): Councilor(s) Campbell, Carter, Finkam, Kimball, Rider and Worrell. This item remains in the Land Use and Special Studies Committee. This item was not discussed. Council President Carter announced Resolution CC -01-04-16-07; A Resolution of the Common Council of the City of Carmel, Indiana, Expressing Interest in the Purchase of Certain Properties Valued at over $25,000 and Associated with the City's Road Improvement Project. Councilor Rider made a motion to lift this item from the table. Councilor Finkam seconded. Council President Carter called for the vote. The motion was approved 7-0. There was brief Council discussion. Mayor Brainard addressed the Council. Councilor Finkam made a motion to approve Resolution CC -01-04-16-07. Councilor Campbell seconded. There was no Council discussion. Council President Carter called for the vote. Resolution CC -01-04-16- 07 was adopted 7-0. PUBLIC HEARINGS There were none. NEW BUSINESS Council President Carter announced the First Reading of Ordinance D-2279-16; An Ordinance of the Common Council of the City of Carmel, Indiana, Amending Chapter 3, Article 1, Division 2, Sections 3- 29 and 3-31 of the Carmel City Code. Councilor Finkam made a motion to move the item into business. Council Schleif seconded. There was no Council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Finkam presented the item to Council. Doug Haney, Corporation Council for the City of Carmel, addressed the Council. Councilor Finkam made a motion to amend Ordinance D-2279-16 on line 52 by inserting who resides outside the corporate limits of the city after Resident of Clay Township. Councilor Rider seconded. There was no Council discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Worrell made a motion to hold this item over until the next Council meeting. Councilor Worrell withdrew his motion. There was brief Council discussion. Council President Carter held Ordinance D-2279-16 over until the next meeting without sending to committee. 44111MI :11 eM IRI City Council Appointments: Carmel City Center Community Development Corporation ("4CDC") (Term expires 12/31/16, one year term); One appointment. Councilor Kimball made a motion to remove this item from the table. Councilor Rider seconded. There was no discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Kimball made a motion to nominate Deborah Schmitz. Councilor Rider seconded. Councilor Rider made a motion to close nominations. Councilor Schleif seconded. There were no objections. Deborah Schmitz was appointed by acclamation. Carmel Redevelopment Commission (Term expires 12/31/16, one year term); Two appointments. TABLED. Councilor Rider made a motion to remove this item from the table. Councilor Schleif seconded. There was no discussion. Council President Carter called for the vote. The motion was approved 7-0. Councilor Rider made a motion to nominate David Bowers. Councilor Finkam seconded. Councilor Rider nominated Councilor Worrell. Councilor Schleif seconded. Councilor Finkam made a motion to nominate David Bowers and table the nomination of Councilor Worrell. Councilor Rider seconded. Councilor Rider made a motion to close nominations. Councilor Finkam seconded. There were no objections. David Bowers was appointed by acclamation. E